MINUTES OF THE EAFMS ESTABLISHMENT MEETING

Transcription

1 MINUTES OF THE EAFMS ESTABLISHMENT MEETING The convention for establishment of EURASIAN ACADEMY OF FORENSIC MEDICINE AND SCIENCES (EAFMS) was called to order at 09.30, by hosting country representative Prof.Dr. Cengiz Haluk Ince of Turkish Council of Forensic Medicine. Prof.Dr. Mohammed Ranavaya was appointed as the Speaker of the house pro temp by unanimous consent of the house. The house appointed Dr. Naim Uka as secretary pro temp of the EAFMS convention. The house adopted Roberts s rules by unanimous consent. The proposed By Laws of the EAFMS were made available to all the delegates of the convention in writing and were read in part by the Speaker. Professor Mete Gulmen moved to adopt the bylaws as presented. The motion was seconded by Prof. Bukenbay Bishmanov. Thereafter a discussion occurred. Dr. Nermin Sarajlic offered amendments that the word nation be replaced with the word country. With the amendment as offered and unanimously accepted by the house the EAFMS convention unanimously approved the By Laws. The house then continued its business by nominating and electing the members of EAFMS Board of Governors of the representative countries. Mete Gulmen nominated Bardhyl Cipi as Member of EAFMS Board of Governors from Albania. Nomination was seconded by Djorje Alempievic. Bardhyl Cipi was unanimously elected as Member of EAFMS Board of Governors from Albania. Rashid Aushev nominated Hamlet Musayev as Member of EAFMS Board of Governors from Azerbaijan. Nomination was seconded by Mete Gulmen. Hamlet Musayev was unanimously elected as Member of EAFMS Board of Governors from Azerbaijan. Bukenbay Bishmanov nominated Iosif Tsybouski as Member of EAFMS Board of Governors from Belarus. Nomination was seconded by Mete Gulmen. Iosif Tsybouski was unanimously elected as Member of EAFMS Board of Governors from Belarus. Davor Mayer nominated Nermin Sarajlic as Member of EAFMS Board of Governors from Bosnia. Nomination was seconded by Mete Gulmen. Nermin Sarajlic was unanimously elected as Member of EAFMS Board of Governors from Bosnia.

2 Rossen Hadjiev nominated Maria Grozeva as Member of EAFMS Board of Governors from Bulgaria. Nomination was seconded by Coşkun Yorulmaz. Maria Grozeva was unanimously elected as Member of EAFMS Board of Governors from Bulgaria. Mete Gulmen nominated Prasanta Kumar Chattopadhyay as Member of EAFMS Board of Governors from India. Nomination was seconded by Cengiz Haluk İnce. Prasanta Kumar Chattopadhyay was unanimously elected as Member of EAFMS Board of Governors from India. Coşkun Yorulmaz nominated Faik Amin Baker as Member of EAFMS Board of Governors from Qatar. Nomination was seconded by Cengiz Haluk Ince. Faik Amin Baker was unanimously elected as Member of EAFMS Board of Governors from Qatar. Mete Gulmen nominated Bukenbay Bishmanov as Member of EAFMS Board of Governors from Kazakhstan. Nomination was seconded by Coşkun Yorulmaz. Bukenbay Bishmanov was unanimously elected as Member of EAFMS Board of Governors from Kazakhstan. Bukenbay Bishmanov nominated Kubanychbek Asanovich Dzhanseitov as Member of EAFMS Board of Governors from Kyrgyzstan. Nomination was seconded by Mete Gulmen. Kubanychbek Asanovich Dzhanseitov was unanimously elected as Member of EAFMS Board of Governors from Kyrgyzstan. Prasanta Chattopathyay nominated Naim Uka as Member of EAFMS Board of Governors from Kosova. Nomination was seconded by Mariya Grozeva. Naim Uka was unanimously elected as Member of EAFMS Board of Governors from Kosova. Carmen Barbu nominated Djordje Alempijevic as Member of EAFMS Board of Governors from Serbia. Nomination was seconded by Nermin Sarajlic. Djordje Alempijevic was unanimously elected as Member of EAFMS Board of Governors from Serbia. Bukenbay Bishmanov nominated Ojars Teteris as Member of EAFMS Board of Governors from Letonia. Nomination was seconded by Cengiz Haluk Ince. Ojars Teteris was unanimously elected as Member of EAFMS Board of Governors from Letonia. Goran Pavlovski nominated Biljana Janeska as Member of EAFMS Board of Governors from Macedonia. Nomination was seconded by Nermin Sarajlic. Biljana Janeska was unanimously elected as Member of EAFMS Board of Governors from Macedonia.

3 Batmyagmar Bataa nominated Bat-Erdene Bukhchuluun as Member of EAFMS Board of Governors from Mongolia. Nomination was seconded by Bukenbay Bishmanov. Bat-Erdene Bukhchuluun was unanimously elected as Member of EAFMS Board of Governors from Mongolia. Biljana Janeska nominated Davor Mayer as Member of EAFMS Board of Governors from Croatia. Nomination was seconded by Nermin Sarajlic. Davor Mayer was unanimously elected as Member of EAFMS Board of Governors from Croatia. Mete Gulmen nominated Carmen Barbu as Member of EAFMS Board of Governors from Romania. Nomination was seconded by Cengiz Haluk Ince. Carmen Barbu was unanimously elected as Member of EAFMS Board of Governors from Romania. Ivan Dubrovin nominated Nadezhda Maiolis as Member of EAFMS Board of Governors from Russia. Nomination was seconded by Bukenbay Bishmanov. Nadezhda Maiolis was unanimously elected as Member of EAFMS Board of Governors from Russia. Tatiana Kot nominated Anatoly Dorovskykh as Member of EAFMS Board of Governors from Ukraine. Nomination was seconded by Bukenbay Bishmanov. Anatoly Dorovskykh was unanimously elected as Member of EAFMS Board of Governors from Ukraine. Faik Amin Baker nominated Furqat Ganiev as Member of EAFMS Board of Governors from Tajikistan. Nomination was seconded by Prasanta Chattopadhyay. Furqat Ganiev was unanimously elected as Member of EAFMS Board of Governors from Tajikistan. Bukenbay Bishmanov nominated Cengiz Haluk Ince as Chair of EAFMS Board of Governors. Nomination was seconded by Mete Gulmen. Cengiz Haluk Ince was unanimously elected Chair of EAFMS Board of Governors. Prasanta Chattopadhyay nominated Mete Gulmen as President of EAFMS. Nomination was seconded by Cengiz Haluk Ince. Mete Gulmen was unanimously elected President of EAFMS. Naim Uka nominated Bukenbay Bishmanov as Vice President of EAFMS. Nomination was seconded by Mete Gulmen. Bukenbay Bishmanov was unanimously elected Vice president of EAFMS.

4 Mete Gulmen nominated Naim Uka as Executive Secretary of EAFMS. Nomination was seconded by C. Haluk Ince. Naim Uka was unanimously elected Executive Secretary of EAFMS. Mete Gulmen nominated M. Emin Akbasoglu as Legal Advisor of EAFMS. Nomination was seconded by C. Haluk Ince. M. Emin Akbasoglu was unanimously elected Legal Advisor of EAFMS undertaking the authority of execution for all national and international legal procedures. After these elections, Prof. Dr. Mohammed Ranavaya has ended his participation as appointed pro temp Speaker of the house. The elected Chair of EAFMS Board of Governors, Cengiz Haluk Ince started to lead the meeting. I Dr. NAIM UKA certify that the above is a true copy of the minutes of the convention for establishment of EURASIAN ACADEMY OF FORENSIC MEDICINE AND SCIENCES (EAFMS) held on March 1, 2012 at Istanbul, Turkey. Naim Uka, Kosovo

5 EAFMS CHAIRMAN Turkiye Cengiz Haluk Ince BOARD OF GOVERNORS Turkiye Cengiz Haluk Ince Chair- Board of Governors Albania -- Bardhyl Cipi Azerbaijan -- Hamlet Musayev Belarus -- Iosif Tsybouski Bosnia -- Nermin Sarajlic Bulgaria -- Mariya Grozeva Croatia -- Davor Mayer India -- Prasanta Chattopadhyay Qatar -- Faik Amin Baker Kazakhstan -- Bukenbay Bishmanov Kirgizstan -- Kubanychbek Dzhanseitov Kosova -- Naim Uka Serbia Djordje Alempijevic Leetonia -- Ojars Teteris Macedonia -- Biljana Janeska Mongolia -- Batmyagar Batta Romania -- Carmen Barbu Russia -- Nadezhda Majolis Tajikistan Aminev Farit Gizarovich Ukraine Anatoliy Dorovskykh EAFMS PRESIDENT(Chief Executive Officer) Turkiye Mete Gulmen EAFMS EXECUTIVE SECRETARY Kosova Naim Uka TREASURE Mongolia Batmyagar Batta Qatar Faik Amin Baker EAFMS LEGAL ADVISOR Turkiye M. Emin Akbasoğlu

6 EXECUTIVE COMMITTEE Romania -- Carmen Barbu - President Albania -- Bardhyl Cipi India Prasanta Kumar Chattopadhyay Mongolia -- Bat-Erdene Bukhchuluun Ukraine Anatoliy Dorovskykh EDUCATION COMMITTEE Russia Ivan Dubrovin - President Bulgaria Rossen Hadjiev Kazakhstan Rima Jansarayeva Leetonia -- Ojars Teteris Ukraine Anatoliy Dorovskykh FINANCIAL COMMITTEE Bulgaria -- Maria Grozeva - President Bosnia -- Nermin Sarajlic Croatia -- Davor Mayer Kirgizstan -- Kubanychbek Dzhanseitov Serbia Djordje Alempijevic MEMBERSHIP COMMITTEE Turkiye Coskun Yorulmaz - President Azerbaijan -- Hamlet Musayev Tajikistan Furqat Ganiev Macedonia Goran Pavlovski Russia -Ingushetia Rashid Aushev ETHIC COMMITTEE Turkiye Cengiz Haluk Ince - President Tajikistan -- Aminev Farit Gizarovich Belarus -- Iosif Tsybouski Macedonia -- Biljana Pavlovski Turkiye Hakan Ozturk Istanbul, 01 / 03 / 2012